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PAUL GRAHAM LETTINGS & MANAGEMENT LTD

Company number 06703819

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
04 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Apr 2017 AP01 Appointment of Mr Martin John Humphreys as a director on 12 April 2017
12 Apr 2017 AP01 Appointment of Ms Bernadette Keating as a director on 12 April 2017
12 Apr 2017 TM01 Termination of appointment of Christopher Marcus Maxwell Lines as a director on 6 April 2017
08 Dec 2016 CH01 Director's details changed for Mr Greig Barker on 28 November 2016
08 Dec 2016 AD01 Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 8 December 2016
23 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
23 May 2016 TM01 Termination of appointment of David Seeley Brown as a director on 23 May 2016
13 May 2016 AA01 Previous accounting period shortened from 1 January 2016 to 31 December 2015
11 May 2016 AA Total exemption small company accounts made up to 1 January 2015
21 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
01 Oct 2015 AA01 Previous accounting period shortened from 31 December 2015 to 1 January 2015
14 Aug 2015 AP01 Appointment of Mr David Seeley Brown as a director on 1 August 2015
29 May 2015 AP01 Appointment of Mr Greig Barker as a director on 1 May 2015
29 May 2015 TM01 Termination of appointment of Geoffrey Michael Roberts as a director on 1 May 2015
26 Apr 2015 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM02 for Steven Ash.
18 Feb 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
18 Feb 2015 AP01 Appointment of Mr Christopher Marcus Maxwell Lines as a director on 13 February 2015
18 Feb 2015 AP01 Appointment of Mr Geoffrey Michael Roberts as a director on 13 February 2015
18 Feb 2015 TM01 Termination of appointment of Graham Robert Trudgill as a director on 13 February 2015